Base
NVOCC

EAST-WEST LOGISTICS, INC.

ORANGE, CA, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EAST-WEST LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EAST-WEST LOGISTICS, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

SEC Filings (100)

000-49828
2010-11-03

PRESS RELEASE

View on SEC.gov →
000-49828
2011-02-09

PRESS RELEASE

View on SEC.gov →
000-49828
2011-07-28

PRESS RELEASE

View on SEC.gov →
811-08822
2017-07-31

SEC filing

View on SEC.gov →
000-49828
2011-04-28

PRESS RELEASE

View on SEC.gov →
000-49828
2011-08-04

QUARTERLY REPORT

View on SEC.gov →
000-49828
2011-11-02

QUARTERLY REPORT

View on SEC.gov →
000-49828
2012-02-09

PRESS RELEASE

View on SEC.gov →
001-34661
2021-08-27

REVOLVING CREDIT NOTE, ISSUED ON AUGUST 20, 2021, TO EAST WEST BANK

View on SEC.gov →
000-49828
2011-10-27

PRESS RELEASE

View on SEC.gov →
000-49828
2010-11-08

FORM 10-Q

View on SEC.gov →
000-49828
2010-08-05

FORM 10-Q

View on SEC.gov →
001-16417
2004-08-19

AUGUST 2004 MANAGEMENT PRESENTATION

View on SEC.gov →
000-49828
2011-05-04

QUARTERLY REPORT

View on SEC.gov →
2010-08-05

SEC filing

View on SEC.gov →
000-24939
2014-08-07

EXHIBIT 99.1

View on SEC.gov →
001-34661
2021-08-27

SWING LOAN NOTE, ISSUED ON AUGUST 20, 2021, TO EAST WEST BANK

View on SEC.gov →
333-261077
2021-11-15

SWING LOAN NOTE, BY AND AMONG EAST WEST BANK, NEWEGG AND NEWEGG'S SUBSIDIARIES

View on SEC.gov →
000-49828
2009-11-09

FORM 10-Q

View on SEC.gov →
000-56177
2022-08-03

EX-99.1

View on SEC.gov →
811-08822
2018-08-08

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-22725
2001-04-17

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-34661
2025-04-28

SECOND AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT, BY AND AMONG EAST WEST BANK, THE LENDER PARTIES THERETO, NEWEGG AND NEWEGG'S SUBSIDIARIES

View on SEC.gov →
000-49828
2010-01-25

AMENDMENT TO FORM 10-Q

View on SEC.gov →
001-34661
2021-08-27

INTERCOMPANY SUBORDINATION AGREEMENT, DATED AUGUST 20, 2021, BY AND AMONG THE BORROWERS, CERTAIN SUBSIDIARIES OF THE COMPANY, AND EAST WEST BANK

View on SEC.gov →
811-07986
2005-03-22

SEC filing

View on SEC.gov →
000-22725
2003-01-15

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-49828
2010-05-07

FORM 10-Q

View on SEC.gov →
811-04014
2012-11-15

40-24B2

View on SEC.gov →
811-03785
2021-10-26

SEC filing

View on SEC.gov →
811-04014
2013-05-21

40-24B2

View on SEC.gov →
000-22725
2002-05-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-49828
2012-02-10

ANNUAL REPORT

View on SEC.gov →
811-01355
2005-03-22

SEC filing

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
811-08879
2022-05-24

SEC filing

View on SEC.gov →
000-22725
2001-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
811-03327
2022-07-25

SEC filing

View on SEC.gov →
811-07619
2024-11-26

SEC filing

View on SEC.gov →
811-03327
2022-04-26

SEC filing

View on SEC.gov →
811-08879
2022-08-25

SEC filing

View on SEC.gov →
811-08879
2022-02-24

SEC filing

View on SEC.gov →
811-03327
2022-10-25

SEC filing

View on SEC.gov →
001-34661
2021-08-27

PLEDGE AGREEMENT, DATED AUGUST 20, 2021, BY AND AMONG THE COMPANY AND CERTAIN SUBSIDIARIES OF THE COMPANY, AND EAST WEST BANK

View on SEC.gov →
000-49828
2012-10-25

PRESS RELEASE

View on SEC.gov →
811-07619
2025-02-28

SEC filing

View on SEC.gov →
000-49828
2011-02-24

ANNUAL REPORT

View on SEC.gov →
333-249660
2021-04-01

SECOND AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT AND CONSENT, DATED NOVEMBER 18, 2019

View on SEC.gov →
000-49828
2010-02-23

FORM 10-K

View on SEC.gov →
001-34393
2010-09-14

SEC filing

View on SEC.gov →
333-249659
2020-10-26

SECOND AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT AND CONSENT

View on SEC.gov →
811-21265
2022-12-28

SEC filing

View on SEC.gov →
811-23084
2025-07-28

SEC filing

View on SEC.gov →
811-21265
2021-12-29

SEC filing

View on SEC.gov →
811-21265
2021-12-29

SEC filing

View on SEC.gov →
811-23084
2026-01-28

SEC filing

View on SEC.gov →
811-21265
2021-06-29

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-05550
2005-05-27

SEC filing

View on SEC.gov →
811-21265
2021-09-29

SEC filing

View on SEC.gov →
811-21265
2022-06-27

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-05344
2024-11-22

SEC filing

View on SEC.gov →
811-22895
2024-08-27

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-22895
2024-08-27

SEC filing

View on SEC.gov →
811-22895
2024-08-27

SEC filing

View on SEC.gov →
811-22895
2024-08-27

SEC filing

View on SEC.gov →
811-22895
2024-08-27

SEC filing

View on SEC.gov →
811-22895
2024-08-27

SEC filing

View on SEC.gov →
811-22895
2024-08-27

SEC filing

View on SEC.gov →
811-05344
2025-11-25

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-05344
2023-05-24

SEC filing

View on SEC.gov →
811-06312
2021-08-13

SEC filing

View on SEC.gov →
811-05344
2026-02-18

SEC filing

View on SEC.gov →
811-05344
2025-08-20

SEC filing

View on SEC.gov →
811-23084
2025-10-28

SEC filing

View on SEC.gov →
811-05344
2024-05-22

SEC filing

View on SEC.gov →
811-05344
2024-02-16

SEC filing

View on SEC.gov →
811-05344
2023-08-14

SEC filing

View on SEC.gov →
811-05344
2024-08-15

SEC filing

View on SEC.gov →
811-06312
2021-05-25

SEC filing

View on SEC.gov →
811-21265
2022-06-27

SEC filing

View on SEC.gov →
811-07584
2022-02-28

SEC filing

View on SEC.gov →
811-08071
2021-08-13

SEC filing

View on SEC.gov →
811-05344
2023-11-21

SEC filing

View on SEC.gov →
811-06312
2021-11-24

SEC filing

View on SEC.gov →
811-08071
2021-05-25

SEC filing

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-08071
2021-11-24

SEC filing

View on SEC.gov →
811-08821
2022-02-28

SEC filing

View on SEC.gov →
811-22895
2025-02-28

SEC filing

View on SEC.gov →
811-22895
2025-02-28

SEC filing

View on SEC.gov →
811-22895
2025-02-28

SEC filing

View on SEC.gov →
811-22895
2025-02-28

SEC filing

View on SEC.gov →
001-34661
2021-08-27

REVOLVING CREDIT NOTE, ISSUED ON AUGUST 20, 2021, TO PREFERRED BANK

View on SEC.gov →
811-22895
2025-02-28

SEC filing

View on SEC.gov →
001-34661
2021-08-27

REVOLVING CREDIT NOTE, ISSUED ON AUGUST 20, 2021, TO CATHY BANK

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017024
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
500 S MAIN ST, #800, ORANGE, CA, UNITED STATES
Classification
NVOCC

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
HELLMANN WORLDWIDE LOGISTICS, INC.SEASPACE INTERNATIONAL FORWARDERS USA INC.